Praemia Limited was started on 04 Jan 2006 and issued an NZ business number of 9429034414316. The registered LTD company has been supervised by 2 directors: Michael Frederick Spratt - an active director whose contract began on 04 Jan 2006,
Ann Mary Spratt - an active director whose contract began on 04 Jan 2006.
As stated in our database (last updated on 22 Mar 2024), the company registered 1 address: 379B Gordons Road, Rd 1, Waiheke Island, 1971 (category: physical, registered).
Up until 19 Feb 2015, Praemia Limited had been using 379 Gordons Road, Rd 1, Waiheke Island as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Destiny Bay Vineyards Limited (an entity) located at Level 4, 152 Fanshawe Street, Auckland.
Previous addresses
Address: 379 Gordons Road, Rd 1, Waiheke Island New Zealand
Registered & physical address used from 20 Apr 2009 to 19 Feb 2015
Address: C/-grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 04 Jan 2006 to 20 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Destiny Bay Vineyards Limited Shareholder NZBN: 9429037226572 |
Level 4, 152 Fanshawe Street Auckland |
04 Jan 2006 - |
Michael Frederick Spratt - Director
Appointment date: 04 Jan 2006
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 12 Jan 2010
Ann Mary Spratt - Director
Appointment date: 04 Jan 2006
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 12 Jan 2010
Woodside Bay Management Society Incorporated
C/o Mike Spratt
Gordon Welding Services Limited
379h Gordons Road